A Scam Email with the Subject
"TKO NOTICE: Suspicious Activity"
was received in one of Scamdex's honeypot email accounts on
Sun, 27 Aug 2006 02:36:05 -0700 and has been classified as a
Generic Scam.
The sender was
"eBay" <aw-confirm@eBay.com>,
although it may have been spoofed.

Scam Tag Cloud

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Scam Analysis

NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED

Scam Email Headers

This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.

Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'

Community Action - SPAM/non-Scam Report

Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If you see
email which you consider to have personally identifiable information (PII), or that is for a bona-fide business or person
or for some other reason, use this form to notify us.

Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not be in our database.
Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via an unpublished 'Honeypot' email address.

Please remove the email referenced by the url /email-scam-database/A/html/1204769422.M579615P22295V as I am of the opinion that it
.Give more detail or explain what you mean by 'other reason'.

TKO NOTICE: Suspicious
Activity.

Dear eBay Customer,

For the User
Agreement, Section 9, we may immediately issue a warning, temporarily
suspend, indefinitely suspend or terminate your membership and refuse
to provide our services to you if we believe that your actions may
cause financial loss or legal liability for you, our users or us. We
may also take these actions if we are unable to verify or authenticate
any information you provide to us.

We regret to inform you that your eBay account could be suspended if
you don't re-update your account information. To resolve this problems
please use the link below and re-enter your account information. If
your problems could not be resolved your account will be suspended for
a period of 24 hours, after this period your account will be
terminated. .
Due to the suspension of this account, please be advised you are
prohibited from using eBay in any way. This includes the registering of
a new account. Please note that this suspension does not relieve you of
your agreed-upon obligation to pay any fees you may owe to eBay.

To update your record please click here:
It is highly recommended that you right click on the link and select
"Open in new window" option
as some mail clients will not allow you to proceed!

This eBay
notice was sent to you based on your eBay account preferences. If you
would like to review your notification preferences for other types of
communications, click here . If you would like to receive this
email in text only, click here.

As
outlined in our User Agreement, eBay will periodically send you
information about site changes and enhancements. Visit our Privacy
Policy and User Agreement if you have any questions.

Copyright . 2006 eBay Inc. All Rights Reserved.
Designated trademarks and brands are the property of their respective
owners.